Oulton Broad Properties Limited

General information

Name:

Oulton Broad Properties Ltd

Office Address:

3a Quay View Business Park Barnards Way NR32 2HD Lowestoft

Number: 08685263

Incorporation date: 2013-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Lowestoft registered with number: 08685263. The firm was set up in the year 2013. The office of this company is situated at 3a Quay View Business Park Barnards Way. The post code is NR32 2HD. This business's SIC code is 68209 meaning Other letting and operating of own or leased real estate. 30th September 2022 is the last time account status updates were filed.

Currently, there’s only one managing director in the company: John C. (since 2013-09-11). For ten years Mark O., had been functioning as a director for the limited company until the resignation in May 2023.

John C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 11 September 2013

Latest update: 22 February 2024

People with significant control

John C.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark O.
Notified on 1 July 2016
Ceased on 26 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 11 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 13 May 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 7 June 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-09-30 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

18 Gordon Road

Post code:

NR32 1NL

City / Town:

Lowestoft

HQ address,
2015

Address:

18 Gordon Road

Post code:

NR32 1NL

City / Town:

Lowestoft

HQ address,
2016

Address:

18 Gordon Road

Post code:

NR32 1NL

City / Town:

Lowestoft

Accountant/Auditor,
2016 - 2014

Name:

Tubbs Son Giles & Co Limited

Address:

18 Gordon Road

Post code:

NR32 1NL

City / Town:

Lowestoft

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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